Barclays fined £42mn for failed money laundering checks – Financial Times

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  1. Barclays fined £42mn for failed money laundering checks  Financial Times
  2. Barclays fined £42 million by UK’s FCA for poor financial crime risk handling  Investing.com
  3. FCA fines Barclays for WealthTek client money error  Citywire
  4. Barclays fined £42m for lax financial crime controls in two money laundering cases  Proactive Investors
  5. BREAKING: FCA fines Barclays £42 million for major KYC failings in two cases, involving OCG laundering and investor losses  AML Intelligence

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